NEWBOLD SERVICE STATION (RUGBY) LIMITED
| Status | ACTIVE |
| Company No. | 00821989 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1964 |
| Age | 59 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
NEWBOLD SERVICE STATION (RUGBY) LIMITED is an active private limited company with number 00821989. It was incorporated 59 years, 7 months, 8 days ago, on 06 October 1964. The company address is 11 The Leys 11 The Leys, Northampton, NN6 6HS.
Company Charges
Debenture
Created on 25 Mar 1994
Delivered on 05 Apr 1994
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to psa wholesale limited as trustee for and behalf of the beneficiaries (as defined in a trust deed dated 25TH march 1994) on any account whatsoever under the terms of any agreement between the company and any of the beneficiaries
Short Particulars
F/H land and buildings on the south side of chequer street, bulkington (k/as bulkington service station) t/no WK183140 f/h land and buildings on the north west side of surfleet road, pinchbeck (k/as pinchbeck service station) t/no LL60794 f/h land and buildings on the north west side of stamford road, tallington (k/as tallington service station) t/no LL61447. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Mar 1994
Delivered on 31 Mar 1994
Status fully-satisfied
Persons Entitled
Conoco Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property comprised in t/no LL60794 being land and buildings on the north west side of surfleet road, pinchbeck, south holland, lincolnshire and t/no LL61447 being land and buildings on the north west side of stamford road, tallington, south kesteven, lincolnshire together with fixtures and fittings the benefit of all licenses and rights the goodwill of the business. See the mortgage charge document for full details.
Transactions
Charge
Created on 03 Mar 1994
Delivered on 04 Mar 1994
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All existing or future stock of used vehicles being stock in trade the benefit of insurance policies etc. see the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 22 Feb 1994
Delivered on 24 Feb 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Used vehicle charge
Created on 23 Dec 1993
Delivered on 29 Dec 1993
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All interst in used and unused vehicles under the terms of the agreement d/d 23/12/93. see the mortgage charge document for full details.
Transactions
Used vehicle charge
Created on 23 Dec 1993
Delivered on 29 Dec 1993
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All interest in new and unused vehicles under the terms of the agreement d/d 23/12/93. see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 01 Oct 1990
Delivered on 15 Oct 1990
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a tallington service station, tallington nr stamford lincolnshire & the proceeds of sale together with a:. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 01 Oct 1990
Delivered on 15 Oct 1990
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a pinchbeck service station pinchbeck nr spalding lincolnshire & the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 16 Aug 1985
Delivered on 21 Aug 1985
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H morcott servifce station, morcott rutland. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 May 1985
Delivered on 16 May 1985
Status fully-satisfied
Persons Entitled
Bp Oil Limited
Amount Secured
£29,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
Short Particulars
Morcott service station, morcott rutland leicestershire.
Transactions
Legal mortgage
Created on 10 Dec 1984
Delivered on 24 Dec 1984
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a morcott service station, morcott, rutland and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 08 May 1980
Delivered on 09 May 1980
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
22, main st, newbold-on-avon, warwickshire. Title no wk 29187. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 08 May 1980
Delivered on 09 May 1980
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land adjoining newbold service station, main st, newbold-on-avon, warwickshire title no wk 192343.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 08 May 1980
Delivered on 09 May 1980
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Newbold service station main st, newbold-on-avon, warwickshire title no wk 165743. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 09 Apr 1980
Delivered on 11 Apr 1980
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Bulkington service station, chequer street, bulkington warwickshire. Title no. Wk 183140. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 12 Jan 1977
Delivered on 21 Jan 1977
Status fully-satisfied
Persons Entitled
Lombard North Central Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property known as newbold service station, main street, newbold on avon warwickshire. Title no. Wk 165743.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 04 Oct 1976
Delivered on 25 Oct 1976
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Two pieces of land adjoining garage premises at main street newbold on avon rugby, warwickshire title no wk 192343 & wk 104284.
Transactions
Legal charge
Created on 24 Feb 1975
Delivered on 28 Feb 1975
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Garage premises at main street newbold on avon rugby, warwickshire.
Transactions
Legal charge
Created on 23 Mar 1973
Delivered on 29 Mar 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or rugby autobody repairs LTD. To the chargee on any account whatsoever.
Short Particulars
Land at the clifton road, industrial estate, rugby warwickshire. Lease dated 14-5-71.
Transactions
Legal charge
Created on 24 Nov 1971
Delivered on 24 Nov 1971
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Newhold service station, main street, newbold upon avon.
Transactions
Legal charge
Created on 07 Apr 1965
Delivered on 27 Apr 1965
Status fully-satisfied
Persons Entitled
Amount Secured
£3500 & all other monies due for goods sold and delivered
Short Particulars
Land with frontage to main street, newboold on avon, rugby, warwick.
Transactions
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